000			01708nam a2200253 4500
001			384191
090			_a384191
100			_a20070420d2006 y0pory50 ba
101			_aeng
200			_aAnnual review of non-cooperative countries and territories 2005-2006 _bRecurso eletrónico
210			_aParis _cFATF-GAFI/OECD _d2006
215			_a1 CD-ROM _d12 cm
300			_aFicheiro de 217 Kb em formato pdf (29 p.). Disponível também em: https://www.fatf-gafi.org/dataoecd/38/56/37041969.pdf. Acedido em 20 de Abril de 2007.
330			_aExecutive summary of the June 2006 NCCTS report. I. Background and history of the exercise. II. The NCCT process. A. Review process. B. Assessing progress. C. Monitoring process for jurisdictions removed from the NCCT list. D. Implementation of counter-measures. III. Follow-up to countries on the NCCT list in June 2005. A. Countries removed from the NCCT list in October 2005 and June 2006. B. Countries that have made progress since June 2005. IV. Countries subject to the monitoring process since June 2005. V. Conclusions and the way forward. Annexures: List of criteria for defining non-cooperative countries or territories. FATF’s policy concerning implementation and de-listing in relation to NCCTS. Timelines of FATF decisions on NCCTS and jurisdictions monitored.
606			_aGAFI _9267852
606			_aAUDITORIA _9239346
606			_aSISTEMA FINANCEIRO _9245947
606			_aBRANQUEAMENTO DE CAPITAIS _9243734
710			_aFINANCIAL ACTION TASK FORCE (FATF)-GROUPE D'ACTION FINANCIÈRE (GAFI) _9354438
955			_xOferta